LS

LANTECH SOLUTIONS LIMITED

Active

Company number 04861663

London, England · Incorporated 8 August 2003

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2023 View
Capital Return Purchase Own Shares
Capital
5 October 2023 View
Capital Cancellation Shares
Capital
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Auditors Resignation Company
Auditors
18 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2016 View
Accounts With Accounts Type Small
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Small
Accounts
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Address
4 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Address
23 August 2004 View
Incorporation Company
Incorporation
8 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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